Secure Mobile Transactions LLC v. Charles Schwab Bank
| Secure Mobile Transactions LLC |
| Charles Schwab Bank |
| 9:2025cv00116 |
| April 8, 2025 |
| U.S. District Court for the Eastern District of Texas |
| Michael J Truncale |
| Patent |
| 35 U.S.C. § 271 Patent Infringement |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 1, 2025. A more recent docket listing may be available from PACER.
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Filing 33
ORDER that the Parties' Joint Motion to Dismiss is granted. Plaintiff's claims for relief against Defendants are dismissed with prejudice, and Defendants' claims, defenses or counterclaims for relief against Plaintiff are dismissed without prejudice. All attorneys' fees and costs shall be borne by the Party incurring same and that all other pending motions filed herein are denied as moot. Signed by District Judge Michael J. Truncale on 10/1/25.(ljw)
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Filing 32
ORDER ON PRE-TRIAL CONSOLIDATION. Signed by District Judge Michael J. Truncale on 8/11/25. (ljw)
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| ALL FUTURE FILINGS SHOULD BE DOCKETED IN THE LEAD CASE 9:25cv115 (ljw) |
| Filing 31 Minute Entry for proceedings held before District Judge Michael J. Truncale: Scheduling Conference/Case Management Conference held on 8/7/2025 from 11:14 AM - 11:23 AM. Parties discussed status of case, scheduling dates, pending motions. Attorney Appearances: Plaintiff - Hannah Price, Zac Harrington; Defense - James Yoon, Jamie Otto. No exhibits. (Court Reporter - Not Recorded) (KMR) |
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Filing 30
ORDER granting #25 Defendant's Unopposed Motion for Leave to Exceed Page Limit for Joint Reply Brief in Support of Motions to Dismiss. The Clerk is instructed to accept Defendant's joint reply brief #27 and make same a part of the record of this matter. Signed by District Judge Michael J. Truncale on 7/31/2025. (KMH)
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| Filing 29 JOINT REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A [Proposed Scheduling Order])(Antonelli, Matthew) |
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Filing 28
ORDER granting #26 Plaintiff's Unopposed Motion to Consolidate. All cases referenced are consolidated for pre-trial purposes 9:25cv115, 9:25cv116, 9:25cv117, 9:25cv118, 9:25cv119, 9:25cv120, 9:25cv121 and 9:25cv122. Signed by District Judge Michael J. Truncale on 7/26/2025. (KMH)
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| Filing 27 RESPONSE in Support re #16 MOTION to Dismiss Plaintiff's Complaint Defendants' Consolidated Reply in Support of Motions to Dismiss filed by Charles Schwab Bank. (Yoon, James) |
| Notice to All Attorneys from the Clerk: Please make sure to follow Local Rule CV-7(k) when filing Motions for Leave to File. This Local Rule states that - Motions for leave to file a document should be filed separately and immediately before the document for which leave is sought. (ljw) |
| Filing 26 UNOPPOSED MOTION to Consolidate Cases for Pre-Trial Purposes by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew) |
| Filing 25 UNOPPOSED MOTION for Leave to File Excess Pages for Joint Reply Brief in Support of Motions to Dismiss by Charles Schwab Bank. (Attachments: #1 Proposed Order)(Yoon, James) |
| Filing 24 RESPONSE re #16 MOTION to Dismiss Plaintiff's Complaint filed by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew) |
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Filing 23
ORDER granting #22 Defendant's Unopposed Motion to Extend Time to File Reply in Support of Motion to Dismiss. Reply is due by 7/25/2025. Signed by District Judge Michael J. Truncale on 7/1/25. (ljw)
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| Filing 22 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's Complaint by Charles Schwab Bank. (Attachments: #1 Proposed Order)(Yoon, James) |
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Filing 21
ORDER granting #20 Unopposed Motion for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's Complaint. Plaintiff's deadline to respond is 7/11/2025. Signed by District Judge Michael J. Truncale on 06/26/2025. (bmf)
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| Filing 20 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's Complaint by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew) |
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Filing 19
ORDER to conduct a Rule 26(f) Attorney Conference on or before July 14, 2025. The Case Management Conference is set for 8/7/2025 at 10:00 AM before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 6/23/25. (ljw)
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| Filing 18 NOTICE of Readiness for Scheduling Conference by Secure Mobile Transactions LLC (Antonelli, Matthew) |
| Filing 17 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Charles Schwab Bank identifying Corporate Parent The Charles Schwab Corporation for Charles Schwab Bank. (Yoon, James) |
| Filing 16 MOTION to Dismiss #1 Plaintiff's Complaint by Charles Schwab Bank. (Attachments: #1 Proposed Order)(Yoon, James) Modified text on 6/17/2025 (ljw). |
| Filing 15 NOTICE of Attorney Appearance - Pro Hac Vice by Lucy Yen on behalf of Charles Schwab Bank. Filing fee $ 100, receipt number ATXEDC-10904998. (Yen, Lucy) |
| Filing 14 NOTICE of Attorney Appearance by Jamie J Yoo on behalf of Charles Schwab Bank (Yoo, Jamie) |
| Filing 13 NOTICE of Attorney Appearance by James C Yoon on behalf of Charles Schwab Bank (Yoon, James) |
| Filing 12 Unopposed Application for Extension of Time to Answer Complaint is granted. Charles Schwab Bank answer is now due 6/16/2025. (Text entry only, no document attached.)(ljw) |
| Filing 11 Unopposed Application for Extension of Time to Answer Complaint filed by Charles Schwab Bank. Summons originally served on 4/10/2025. Agreed new answer date is 6/16/2025.(Albanese, Kathryn) |
| Filing 10 NOTICE of Attorney Appearance by Hannah D. Price on behalf of Secure Mobile Transactions LLC (Price, Hannah) |
| Filing 9 NOTICE of Attorney Appearance by Rehan Mohammed Safiullah on behalf of Secure Mobile Transactions LLC (Safiullah, Rehan) |
| Filing 8 NOTICE of Attorney Appearance by Zachariah Harrington on behalf of Secure Mobile Transactions LLC (Harrington, Zachariah) |
| Filing 7 NOTICE of Attorney Appearance by Larry Dean Thompson, Jr on behalf of Secure Mobile Transactions LLC (Thompson, Larry) |
| Filing 6 SUMMONS Returned Executed by Secure Mobile Transactions LLC. Charles Schwab Bank served on 4/10/2025. (Antonelli, Matthew) |
| Filing 5 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Secure Mobile Transactions LLC (Antonelli, Matthew) |
| Filing 4 NOTICE of Related Cases by Secure Mobile Transactions LLC (Antonelli, Matthew) |
| Filing 3 SUMMONS Issued as to Charles Schwab Bank. (ljw) |
| Filing 2 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 emailed to the Director of the U.S. Patent and Trademark Office. (Antonelli, Matthew) |
| Filing 1 COMPLAINT for Patent Infringement against Charles Schwab Bank ( Filing fee $ 405 receipt number ATXEDC-10770428.), filed by Secure Mobile Transactions LLC. (Attachments: #1 Civil Cover Sheet)(Antonelli, Matthew) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ljw) |
| Case assigned to District Judge Michael J. Truncale. (ljw) |
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